P2M Lettings Ltd

Company Name	P2M Lettings Ltd
Directors	Govind Bhudia and Dina Bhudia
Company Status	Active
Company Number	03183218
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years ago)
Previous Names	J K V Investments Limited and GXI Investments Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Govind Bhudia
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(8 years after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill View Barn Toms Lane Kings Langley Hertfordshire WD4 8NH

Director Name	Ms Dina Bhudia
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(13 years after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hill View Barn Toms Lane Kings Langley Hertfordshire WD4 8NH

Secretary Name	Mrs Dina Bhudia
Nationality	British
Status	Current
Appointed	06 April 2009(13 years after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill View Barn Toms Lane Kings Langley Hertfordshire WD4 8NH

Director Name	Ms Anita Jayanti Vekaria
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wyndale Avenue Kingsbury London NW9 9PT

Director Name	Mr Jayanti Kalyan Ramji Vekaria
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wyndale Avenue Kingsbury London NW9 9PT

Secretary Name	Ms Anita Jayanti Vekaria
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	11 Wyndale Avenue Kingsbury London NW9 9PT

Director Name	Mr Arvind Lalji Halai
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	355 Kenton Road Kenton Harrow Middlesex HA3 0XS

Secretary Name	Mr Arvind Lalji Halai
Nationality	British
Status	Resigned
Appointed	01 May 2004(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	355 Kenton Road Kenton Harrow Middlesex HA3 0XS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	32 Langley Road Watford WD17 4PN
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Nascot
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Dina Bhudia 50.00% Ordinary
50 at £1	Govind Bhudia 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,081
Cash	£30,056
Current Liabilities	£28,994

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
31 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
4 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 December 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
23 June 2021	Change of details for Mr Govind Bhudia as a person with significant control on 23 June 2021 (2 pages)
23 June 2021	Secretary's details changed for Mrs Dina Bhudia on 23 June 2021 (1 page)
23 June 2021	Change of details for Mrs Dina Bhudia as a person with significant control on 23 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Govind Bhudia on 23 June 2021 (2 pages)
23 June 2021	Director's details changed for Mrs Dina Bhudia on 23 June 2021 (2 pages)
1 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 February 2017	Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP to Amba House 15 College Road Harrow Middlesex HA1 1BA on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP to Amba House 15 College Road Harrow Middlesex HA1 1BA on 13 February 2017 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
13 June 2011	Director's details changed for Mr Govind Bhudia on 1 May 2010 (2 pages)
13 June 2011	Director's details changed for Mr Govind Bhudia on 1 May 2010 (2 pages)
13 June 2011	Director's details changed for Mr Govind Bhudia on 1 May 2010 (2 pages)
13 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
4 April 2010	Director's details changed for Mr Govind Bhudia on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Mrs Dina Bhudia on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Mr Govind Bhudia on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Mrs Dina Bhudia on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Mrs Dina Bhudia on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Mr Govind Bhudia on 4 April 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 July 2009	Director appointed mrs dina bhudia (1 page)
3 July 2009	Appointment terminated director arvind halai (1 page)
3 July 2009	Secretary appointed mrs dina bhudia (1 page)
3 July 2009	Appointment terminated secretary arvind halai (1 page)
3 July 2009	Secretary appointed mrs dina bhudia (1 page)
3 July 2009	Appointment terminated director arvind halai (1 page)
3 July 2009	Appointment terminated secretary arvind halai (1 page)
3 July 2009	Director appointed mrs dina bhudia (1 page)
23 April 2009	Return made up to 04/04/09; full list of members (4 pages)
23 April 2009	Return made up to 04/04/09; full list of members (4 pages)
1 December 2008	Return made up to 04/04/08; full list of members (4 pages)
1 December 2008	Return made up to 04/04/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 January 2008	Memorandum and Articles of Association (9 pages)
21 January 2008	Memorandum and Articles of Association (9 pages)
17 January 2008	Company name changed gxi investments LIMITED\certificate issued on 17/01/08 (2 pages)
17 January 2008	Company name changed gxi investments LIMITED\certificate issued on 17/01/08 (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	Return made up to 04/04/07; full list of members (3 pages)
18 May 2007	Return made up to 04/04/07; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 April 2006	Return made up to 04/04/06; full list of members (7 pages)
13 April 2006	Return made up to 04/04/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 April 2005	Return made up to 04/04/05; full list of members (7 pages)
11 April 2005	Return made up to 04/04/05; full list of members (7 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
16 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 January 2004	Registered office changed on 23/01/04 from: gxi house 301A kingsbury road kingsbury london NW9 9PE (1 page)
23 January 2004	Registered office changed on 23/01/04 from: gxi house 301A kingsbury road kingsbury london NW9 9PE (1 page)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
28 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
7 April 2003	Return made up to 04/04/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Return made up to 04/04/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 October 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
8 April 2002	Return made up to 04/04/02; full list of members 363(287) ‐ Registered office changed on 08/04/02 (6 pages)
8 April 2002	Return made up to 04/04/02; full list of members 363(287) ‐ Registered office changed on 08/04/02 (6 pages)
21 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
21 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 April 2001	Return made up to 04/04/01; full list of members (6 pages)
14 April 2001	Return made up to 04/04/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
5 April 2000	Return made up to 04/04/00; full list of members (6 pages)
5 April 2000	Return made up to 04/04/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
9 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
13 May 1999	Return made up to 04/04/99; no change of members (4 pages)
13 May 1999	Return made up to 04/04/99; no change of members (4 pages)
24 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
24 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
30 June 1998	Memorandum and Articles of Association (11 pages)
30 June 1998	Memorandum and Articles of Association (11 pages)
1 May 1998	Return made up to 04/04/98; no change of members (4 pages)
1 May 1998	Return made up to 04/04/98; no change of members (4 pages)
24 March 1998	Company name changed j k v investments LIMITED\certificate issued on 25/03/98 (2 pages)
24 March 1998	Company name changed j k v investments LIMITED\certificate issued on 25/03/98 (2 pages)
31 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
31 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
24 June 1997	Return made up to 04/04/97; full list of members (6 pages)
24 June 1997	Return made up to 04/04/97; full list of members (6 pages)
11 July 1996	Ad 04/04/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 July 1996	Ad 04/04/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
4 April 1996	Incorporation (16 pages)
4 April 1996	Incorporation (16 pages)

P2M Lettings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London